Cross-border investigations spanning multiple jurisdictions, showcasing our global investigative capabilities and international law enforcement coordination.
A complex international fraud case spanning 7 countries, involving shell companies, offshore accounts, and sophisticated money laundering schemes. Our global network successfully traced and recovered assets across multiple jurisdictions.
$32M recovered across 7 countries through coordinated international investigation. Successful cooperation with law enforcement in US, UK, Switzerland, Singapore, and Cyprus.
Family separation during Eastern European conflicts led to a decades-long search. Our international team successfully reunited family members across 4 countries using advanced genealogical research and local investigation partners.
52-year separation ended with successful family reunion. Located 8 family members across Poland, Germany, Canada, and United States using historical records and DNA analysis.